MD Pictures FILM

 








MD Pictures rich history can be traced back to 2002 with the old logo and located in Bursa Efek Jakarta building with an old logo that has transformed into an iconic logo that inspires. MD Entertainment started up the top flight with a legendary event in 2004 and also pioneered the concept of an event that took place every day.

Back in 2005 was the time when MD Entertainment began to expand the concept of "one-stop" entertainment which in 2007 immediately changed the history of Indonesian film industry by breaking the record for best-selling film in 2008 through the phenomenal film "Ayat Ayat CInta".

The year 2012 was a breakthrough that surprised the film industry with the creation of MD Animation, and it didn't take long "Adit Sopo Jarwo" became an animated character loved and enjoyed by national television and film. Until now MD Pictures has made many excellent works of MD Media Group such as the Habibie film. Danur, Rudy, AADC2 which is a concept with great franchise value.

And in 2018, MD Pictures became a pioneer and raised the winning flag as the first FILM company as a public company and listed on the Indonesia Stock Exchange.  MD Pictures FILM


Vision

Our vision is for the stories we tell to inspire, and find a place in the homes, hearts and memories of audiences worldwide


Mission

Our mission is to be a front-runner in the local film industry and launch globally by working together collaboratively to innovate, create and consistently produce high value films.


Values

Innovation, Collaboration, Integrity, Passion  MD Pictures FILM


MANOJ PUNJABI & MD CORP

Persistence and strong intentions are the keys to Manoj Punjabi's success in managing the largest production house in Indonesia, MD. Starting from MD Entertainment which has succeeded in producing a variety of high standard television entertainment, Manoj also expanded his business to the big screen industry (MD Pictures), music (MD Music), animation (MD Animation), property (MD Graha Persada) and several other businesses. All of these businesses are under the auspices of MD Corp.

Since childhood, the man born on December 7, 1972, is very fond of movies. According to him, the world of cinema is an industry that has promising potential and prospect. This is the inspiration for him to always produce some good quality films. In addition, his shrewdness in observing the potential market brought Manoj into the extraordinary figure behind the success of MD's work. No wonder if Indonesian Tatler magazine calls him as King of Soap Operas & Movies in Indonesia.

With his hard work and dedication, Manoj has succeeded in making MD Corp as the number one production house in Indonesia. Various awards were also achieved from the greatest Indonesian films such as Ayat-Ayat Cinta (2008) and Habibie-Ainun (2012) which reached the highest audience in Indonesia, up to 4.7 million movie viewers. Even in 2017, he launched a Hollywood class movie with the title Devil's Whisper.

In the future, Manoj will continue to innovate and create another good quality films to be proud of not only on a national scale but also internationally. Even one of his dreams is to develop and bring local filmmakers to be able to work in the wider countries overseas.

In addition, currently MD Corp is based in MD Place building, South Jakarta. This building is quite unique because it resembles a cell network like a spider web. Surely this represents an interesting message, a healthy cell network will always grow into strong cells and has a good quality. Like MD Corp, this company wants to keep developing and innovating to produce the best works in the future. And this is certainly the work of the nation's children that should be proud of.

VISI & MISI

Since its establishment in 2003, MD Corp has a vision to produce movies that not only entertains and touches the entire audience but also gives a moral message and can educate the audience. Other than that, MD has a mission to reach all levels of society. Because we believe every individual has the right to get some educative and quality entertainment.



MD PICTURES







MD Pictures is a large Production House that has successfully produced various high standard movies in Indonesia. Successful works that reached the highest number of audiences including Ayat-Ayat Cinta, Surga Yang Tak Dirindukan, Habibie & Ainun, Danur: I Can See Ghosts, Rudy Habibie, and much more. The best achievement ever achieved is up to 4.7 million viewers during the screening of a movie in Indonesia cinemas. This figure is an achievement for MD Pictures because this figure signifies that MD Pictures scored the highest audience record in the history of Indonesian movie industry.

Since its establishment in 2007, MD Pictures has always tried to present not only an interesting story but also a high educational value. In addition, this company under the leadership of Manoj Punjabi also wanted to provide a more intimate viewing experience, so the audience can "connect" and be part of the story. Hopefully, the audience can also get a meaningful moral message.

MD ENTERTAINMENT

Since it was first established in 2003, MD Entertainment is an MD Corp company that became the starting point of MD's success in the national movie industry. There have been many great soap opera titles produced such as Cinta Fitri, Bawang Merah Bawang Putih, Tendangan Si Madun, Raden Kian Santang, etc. Even Cinta Fitri was produced until the 6th season because the people's response and enthusiasm for this movie are very high. It is also influenced by stories that are based on everyday life and a lot of moral messages.

Besides soap operas, MD Entertainment also produces a variety of entertaining FTV. There are already hundreds of FTV titles produced up to now. These works also received some positive responses from the audience all over Indonesia. This eventually becomes the motivation of MD Entertainment to continue producing soap operas and other quality FTV for the local audience.

MD MUSIC

MD Music is part of MD Corp that produces a variety of great songs and soundtracks for soap operas and movies. Since its establishment on December 7, 2002, MD Music has entered the big four major record label in Indonesia. MD Music already cooperated with many famous musicians, such as Rossa, Krisdayanti, Cakra Khan and much more.

MD ANIMATION

MD also produce the animated film for children. Through MD Animation, some works have been aired on several local TV stations, such as Adit Sopo Jarwo and Tendangan Halilintar. In the future, there are still another animated movie titles that will be produced by MD to provide entertaining and inspiring family entertainment MD Pictures FILM


MD Music




The story of Ainun (Maudy Ayunda) as a teenager at his age, has a love story that is quite unique, intriguing and interesting.


While in high school, Ainun was known as a smart figure who was idolized by ...


The story of Ainun (Maudy Ayunda) as a teenager at his age, has a love story that is quite unique, intriguing and interesting.


While in high school, Ainun was known as a smart figure who became an idol at school and became the target of many male students, including Habibie. Their relationship stems from a friendship.


In Ainun college, as a medical student, she became a popular figure in the campus environment and became the figure of every man.


Ahmad (Jefri Nichols), a handsome man who comes from a prominent family and friends from Ainun's campus, is a man who finally dares to confess his love for Ainun.


So what made BJ Habibie become the last port of Ainun's love journey.


Habibie Ainun 3, Inspired by the youth of the late Hasri Ainun Besari Habibie and BJ Habibie's memories of his soul mate.  MD Pictures FILM




Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders PT MD PICTURES Tbk - August 24, 2020

MD Pictures held an Annual General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders

2020-09-15 00:44:51

Monday, August 14, 2020
MD Pictures held an Annual General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders with an agenda

The details of the resolutions of the Meeting are as follows:

AGMS:
Approve and accept both the Board of Directors' Annual Report regarding the condition and operation of the Company, Financial Administration for the Fiscal Year ending 31 December 2019;

Accepted and approved the report on the performance of the Board of Commissioners for the 2019 financial year;

Approve and ratify the Company's Balance Sheet and Profit / Loss Calculation for the Financial Year ending on December 31, 2019 (Company's Financial Statements) which have been audited by Jamaludin, Ardi, Sukimto & Rekan, Public Accountants, and provide repayment and release of responsibility (Acquit et de Charge) fully to the members of the Board of Directors and the Board of Commissioners of the Company for the management and supervision actions that have been carried out, to the extent that these actions are reflected in the annual report and annual calculations of the Company for the financial year ended 31 December 2019.

Approved the use of the Company's Net Profits for the financial year ended December 31, 2019 amounting to Rp.60,956,713,925, - with the following details:

  • As much as 5 billion rupiahs set aside for reserve funds;
  • The remainder of the net profit for the 2019 Financial Year which is not determined for use is determined as retained earnings.

Approved to appoint Jamaludin, Ardi, Sukimto & Rekan, Public Accountant Firm to carry out a General Audit of the Company's Consolidated Financial Statements for the 2020 financial year.

Approved to authorize the Board of Commissioners of the Company to:
  • appoint a replacement KAP and determine the conditions and requirements for its appointment if the appointed KAP is unable to carry out or continue its duties for any reason, including legal reasons and laws and regulations in the capital market sector or an agreement is not reached regarding the amount of audit services.
  • authorizes the Board of Commissioners to determine the fee for audit services and other terms of appointment that are reasonable for the KAP office.

Agree to determine the salary or honorarium and other benefits for members of the Company's Board of Commissioners of a maximum of 1 billion Rupiah and a maximum of 2 billion Rupiah of Directors of the Company for the 2020 financial year.

Agree to give power and authority to the Company's Board of Commissioners to determine the salary or honorarium and other benefits for members of the Company's Board of Directors for the 2020 financial year.

Receive good reports on the use of proceeds from the Company's Initial Public Offering.

EGMS:

Approved the resignation of Mr. Bachtiar Effendi as the Independent Commissioner and immediately appointed Mr. Sanjeva Advani as his new replacement, provided that for the remaining term of office of the other Board of Commissioners, then reappointed all members of the Board of Commissioners and Directors of the Company as of the closing of this Meeting until the closing The Annual General Meeting of Shareholders held in 2023 is as follows:


Board of Commissioners:
President Commissioner: Mr. DHAMOO JETHMAL PUNJABI
Independent Commissioner: Mr. SANJEVA ADVANI
Directors:
President Director: Mr. MANOJ DHAMOO PUNJABI
Director: Mrs. SHANIA MANOJ PUNJABI
Director: Mr. VENKATACHARI SOUNDARARAJAN
Director: Mr. SAJAN LACHMANDAS MULANI
Director: Mr DAVID ELLIOTT ULMER, Jr

Agree to give the power and authority to the Board of Directors of the Company to take all necessary actions in connection with the change in the composition of the Board of Commissioners and the reappointment of the Board of Directors and the Board of Commissioners in accordance with applicable laws and regulations.

Approving the Company to dissolve its subsidiary PT Mixx Entertainment, because there are no future prospects, and following the Limited Liability Company Law Article 142 to dissolve this subsidiary requires approval in this EGMS.

Agree to give power and authority to the Board of Directors of the Company to take all necessary actions in connection with the liquidation of the subsidiary.
 
Approved the provision of guarantees to the Bank for the holding company (MD Graha Utama).

Agree to give power and authority to the Board of Directors of the Company to take all necessary actions in connection with the decision in point 3.a mentioned above.

Approved additional investment in PT Jakarta FILM Studios.  MD Pictures FILM